HEART INTERNET LIMITED

5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES  UB3 1HA
  • Active
  • Private Limited Company
  • Company No. 04866768
  • Last Updated: 01 Mar 2024

Company Profile

HEART INTERNET LIMITED was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in HAYES. HEART INTERNET LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 21 years 2 months and 25 days.

Name HEART INTERNET LIMITED
Company number 04866768
Company type Private Limited Company
Incorporation date 14 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY
252 - 254 BLYTH ROAD
HAYES
UB3 1HA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Host Europe Group Limited 252 - 254 Blyth Road, UB3 1HA Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
Hel Bidco Ltd Old Vinyl Factory, 252-254 Blyth Road, UB3 1HA Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HEART INTERNET LIMITED 14 Aug 2003